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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    James, Lindsey
    Born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-12 ~ now
    OF - Director → CIF 0
    Mrs Lindsey James
    Born in May 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-03-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Barrett, Timothy John
    Born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-26 ~ now
    OF - Director → CIF 0
    Barrett, Timothy John
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-26 ~ now
    OF - Secretary → CIF 0
    Mr Timothy John Barrett
    Born in June 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Kempston, Madeleine Mary
    Director born in July 1954
    Individual
    Officer
    icon of calendar 2003-02-26 ~ 2017-09-21
    OF - Director → CIF 0
    Madeleine Mary Kempston
    Born in July 1954
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cooper, Peter
    Director born in February 1952
    Individual
    Officer
    icon of calendar 2003-02-26 ~ 2004-06-30
    OF - Director → CIF 0
  • 3
    SPITALFIELD TEMPS LTD - now
    NOMINEEFORMATIONS LTD - 2024-06-28
    icon of address2 Cathedral Road, Cardiff
    Active Corporate (1 parent)
    Officer
    2003-02-26 ~ 2003-02-26
    PE - Director → CIF 0
  • 4
    icon of address2 Cathedral Road, Cardiff
    Corporate (1 offspring)
    Officer
    2003-02-26 ~ 2003-02-26
    PE - Secretary → CIF 0
parent relation
Company in focus

BCK OPTICIANS LIMITED

Standard Industrial Classification
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
Brief company account
Property, Plant & Equipment
88,303 GBP2024-12-31
50,088 GBP2023-12-31
Fixed Assets
88,303 GBP2024-12-31
50,088 GBP2023-12-31
Total Inventories
40,940 GBP2024-12-31
43,099 GBP2023-12-31
Debtors
70,242 GBP2024-12-31
75,969 GBP2023-12-31
Cash at bank and in hand
29,433 GBP2024-12-31
62,662 GBP2023-12-31
Current Assets
140,615 GBP2024-12-31
181,730 GBP2023-12-31
Creditors
-98,911 GBP2024-12-31
-137,799 GBP2023-12-31
Net Current Assets/Liabilities
41,704 GBP2024-12-31
43,931 GBP2023-12-31
Total Assets Less Current Liabilities
130,007 GBP2024-12-31
94,019 GBP2023-12-31
Creditors
Non-current
-45,552 GBP2024-12-31
Net Assets/Liabilities
84,455 GBP2024-12-31
94,019 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
84,355 GBP2024-12-31
93,919 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
212,000 GBP2024-12-31
212,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
207,009 GBP2024-12-31
153,918 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
118,706 GBP2024-12-31
103,830 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,876 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
88,303 GBP2024-12-31
50,088 GBP2023-12-31
Other types of inventories not specified separately
40,940 GBP2024-12-31
43,099 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
58,870 GBP2024-12-31
41,981 GBP2023-12-31
Trade Creditors/Trade Payables
Current
39,169 GBP2024-12-31
88,680 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
26,507 GBP2023-12-31
Other Remaining Borrowings
Current
14,016 GBP2024-12-31
Other Taxation & Social Security Payable
Current
41,463 GBP2024-12-31
20,474 GBP2023-12-31
Creditors
Current
98,911 GBP2024-12-31
137,799 GBP2023-12-31
Other Remaining Borrowings
Non-current
45,552 GBP2024-12-31

  • BCK OPTICIANS LIMITED
    Info
    Registered number 04678401
    icon of address15 Peach Street, Wokingham, Berkshire RG40 1XJ
    PRIVATE LIMITED COMPANY incorporated on 2003-02-26 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.